Governance
Our Senior Team
The Group’s board comprises three executive directors and five non-executive directors, all of whom have considerable experience and formidable track records of success.
They are supported by a strong executive management tier that combines deep experience gained from working with global technology vendors with high-quality expertise and continuity from long-term Kainos employees.
Board of Directors
Senior Management
Board Committees
The Board contains three main committee groups, each with formal terms of references which are available as downloads.
Audit committee: Andrew Malpass (Chair), Chris Cowan and Katie Davis
Terms of Reference
Nomination committee: Tom Burnet (Chair), Chris Cowan, Katie Davis and Rosaleen Blair
Terms of Reference
Remuneration committee: Katie Davis (Chair), Chris Cowan, Tom Burnet and Rosaleen Blair
Terms of Reference
Our policies
We take our responsibilities as an ethical global organisation very seriously. We have comprehensive policies to guide our actions in these important areas.